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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Niven, Jack William Tilden, Mr.
    Company Director born in July 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Felicity Ruth
    University Lecturer born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Soga, Yuki
    Financial Analyst born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Kee, Abi
    Banker born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Elizabeth Veronica
    Retired Educational Psychologist born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Charles William
    University Lecturer born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Strassburger, Alexander
    Private Equity Investment born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Bareau, Pierre-yves
    Portfolio Manager born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Johnston, Clare
    Journalist born in January 1969
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 2000-06-18
    OF - Director → CIF 0
  • 2
    Barker, Alexander Aylmer
    Finance born in October 1977
    Individual
    Officer
    icon of calendar 2012-06-09 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Wells, Susanna
    Company Secretary born in May 1974
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Kirby, Julian Alexander
    Management Consultant born in January 1969
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2022-07-29
    OF - Director → CIF 0
    Kirby, Julian Alexander
    Management Consultant
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 5
    Oaks, Timothy James
    Computer Manager born in May 1958
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
    Oaks, Timothy James
    Computer Manager
    Individual
    Officer
    icon of calendar 1991-09-25 ~ 1992-09-16
    OF - Secretary → CIF 0
  • 6
    De Angelis, Roberto
    Employee born in March 1962
    Individual
    Officer
    icon of calendar 2008-06-29 ~ 2015-06-23
    OF - Director → CIF 0
  • 7
    Perry, Robert Rex
    Executive born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2014-01-10
    OF - Director → CIF 0
  • 8
    Harris, Alexander Benjamin
    Solicitor born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2008-03-03
    OF - Director → CIF 0
    Harris, Alexander Benjamin
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-15 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 9
    Letondot, Christophe
    Marketing Executive born in October 1966
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2013-06-15
    OF - Director → CIF 0
  • 10
    Couper, Fiona Marriner
    Advertising Exec born in October 1969
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2015-06-23
    OF - Director → CIF 0
  • 11
    Ford, Charles William
    University Lecturer
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-16 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 12
    Morrison, Gary
    Mgt Consultant born in May 1967
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 1997-08-28
    OF - Director → CIF 0
  • 13
    Shepherd-smith, Jessica
    Marketing Public Relations born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    Lee, Matthew Kwok On
    Research Computer Scientist born in March 1960
    Individual
    Officer
    icon of calendar ~ 1998-08-19
    OF - Director → CIF 0
    Lee, Matthew Kwok On
    Individual
    Officer
    icon of calendar ~ 1991-09-25
    OF - Secretary → CIF 0
  • 15
    Ireland, Robert Ian
    University Lecturer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-22
    OF - Director → CIF 0
  • 16
    Collings, Andrew George
    University Lecturer born in July 1944
    Individual
    Officer
    icon of calendar ~ 1991-12-06
    OF - Director → CIF 0
  • 17
    Batchelor, Paul Anthony
    University Lecturer born in October 1957
    Individual
    Officer
    icon of calendar ~ 2004-04-04
    OF - Director → CIF 0
    Batchelor, Paul Anthony
    Lecturer
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 18
    Clare, John Edward
    Psychotherapist born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-19 ~ 2007-07-06
    OF - Director → CIF 0
  • 19
    Macpherson, Angela Mary Russell
    Secretary born in December 1940
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 20
    Romanin, Rick
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2000-12-01
    OF - Director → CIF 0
parent relation
Company in focus

37-38 NEVERN SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
25,418 GBP2024-06-30
25,474 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
25,418 GBP2024-06-30
25,474 GBP2023-06-30
Total Assets Less Current Liabilities
25,418 GBP2024-06-30
25,474 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
25,418 GBP2024-06-30
25,474 GBP2023-06-30
Equity
25,418 GBP2024-06-30
25,474 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 37-38 NEVERN SQUARE LIMITED
    Info
    Registered number 02507753
    icon of address37-38 Nevern Square, London SW5 9PE
    Private Limited Company incorporated on 1990-06-01 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.